AGRICULTURAL CENTRAL TRADING LIMITED
BUCKS

Hellopages » Buckinghamshire » Chiltern » HP5 1EG

Company number 00713606
Status Active
Incorporation Date 24 January 1962
Company Type Private Limited Company
Address 90 THE BROADWAY, CHESHAM, BUCKS, HP5 1EG
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Appointment of Mr Andrew John Sidney Beaty as a director on 24 November 2016; Termination of appointment of Nigel Lars Mackay Snape as a director on 25 November 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of AGRICULTURAL CENTRAL TRADING LIMITED are www.agriculturalcentraltrading.co.uk, and www.agricultural-central-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. Agricultural Central Trading Limited is a Private Limited Company. The company registration number is 00713606. Agricultural Central Trading Limited has been working since 24 January 1962. The present status of the company is Active. The registered address of Agricultural Central Trading Limited is 90 The Broadway Chesham Bucks Hp5 1eg. . FELLOWS, Helen Mary Isabel is a Secretary of the company. BEATY, Andrew John Sidney is a Director of the company. BROWN, Gordon is a Director of the company. CARR, Frank is a Director of the company. CORFIELD, Malcolm George is a Director of the company. DAVEY, Ian Richard is a Director of the company. HAMILTON, John Dursley is a Director of the company. ROWLANDS, John Lewis is a Director of the company. Secretary TAYLOR, William James Beech has been resigned. Secretary WHITE, David Edward has been resigned. Director BEEVER, James Stuart has been resigned. Director CALDWELL, John has been resigned. Director CHRISTENSEN, Poul Adrian has been resigned. Director COATES, Paul has been resigned. Director EVANS, David has been resigned. Director FIELD, Douglas William has been resigned. Director HENDRY, George has been resigned. Director HORRELL, Michael John has been resigned. Director NEIL, James has been resigned. Director SNAPE, Nigel Lars Mackay has been resigned. Director TAYLOR, William James Beech has been resigned. Director WALLBANK, Michael Dalesford has been resigned. Director WESSEL, Leo Wessel has been resigned. Director WHITE, Peter Vickers has been resigned. Director WILLIAMS-WYNNE, William Robert Charles has been resigned. Director WOOLMER, Peter Rodney has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
FELLOWS, Helen Mary Isabel
Appointed Date: 01 July 2011
Director
BEATY, Andrew John Sidney
Appointed Date: 24 November 2016
55 years old
Director
BROWN, Gordon
Appointed Date: 02 December 2011
56 years old
Director
CARR, Frank
Appointed Date: 27 November 2009
70 years old
Director
CORFIELD, Malcolm George
Appointed Date: 07 December 2012
72 years old
Director
DAVEY, Ian Richard
Appointed Date: 13 February 2014
60 years old
Director
HAMILTON, John Dursley
Appointed Date: 03 October 2007
71 years old
Director
ROWLANDS, John Lewis
Appointed Date: 24 November 2004
76 years old

Resigned Directors

Secretary
TAYLOR, William James Beech
Resigned: 20 October 1999
Secretary
WHITE, David Edward
Resigned: 30 June 2011
Appointed Date: 20 October 1999
Director
BEEVER, James Stuart
Resigned: 10 December 2002
98 years old
Director
CALDWELL, John
Resigned: 31 December 1996
99 years old
Director
CHRISTENSEN, Poul Adrian
Resigned: 06 December 2013
Appointed Date: 24 October 2002
81 years old
Director
COATES, Paul
Resigned: 18 October 1994
107 years old
Director
EVANS, David
Resigned: 24 November 2004
Appointed Date: 19 February 1997
89 years old
Director
FIELD, Douglas William
Resigned: 16 July 1997
Appointed Date: 18 February 1992
89 years old
Director
HENDRY, George
Resigned: 06 December 2013
Appointed Date: 10 December 2002
81 years old
Director
HORRELL, Michael John
Resigned: 10 December 2002
89 years old
Director
NEIL, James
Resigned: 23 November 2005
Appointed Date: 11 July 1996
79 years old
Director
SNAPE, Nigel Lars Mackay
Resigned: 25 November 2016
Appointed Date: 23 November 2006
66 years old
Director
TAYLOR, William James Beech
Resigned: 14 December 1999
91 years old
Director
WALLBANK, Michael Dalesford
Resigned: 03 December 2010
Appointed Date: 16 February 1994
71 years old
Director
WESSEL, Leo Wessel
Resigned: 15 October 1991
99 years old
Director
WHITE, Peter Vickers
Resigned: 16 July 1997
87 years old
Director
WILLIAMS-WYNNE, William Robert Charles
Resigned: 23 November 2006
Appointed Date: 16 July 1997
78 years old
Director
WOOLMER, Peter Rodney
Resigned: 27 February 2008
Appointed Date: 27 June 2007
77 years old

Persons With Significant Control

John Dursley Hamilton
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

AGRICULTURAL CENTRAL TRADING LIMITED Events

20 Dec 2016
Appointment of Mr Andrew John Sidney Beaty as a director on 24 November 2016
20 Dec 2016
Termination of appointment of Nigel Lars Mackay Snape as a director on 25 November 2016
14 Nov 2016
Confirmation statement made on 5 October 2016 with updates
01 Nov 2016
Full accounts made up to 30 June 2016
16 Nov 2015
Annual return made up to 5 October 2015 with bulk list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,212,342
...
... and 186 more events
31 Jan 1987
Return made up to 01/01/87; full list of members
21 Jan 1987
New director appointed
14 Jan 1987
Director resigned
06 Jan 1987
Accounting reference date extended from 30/06 to 31/12
30 Dec 1986
Gazettable document

AGRICULTURAL CENTRAL TRADING LIMITED Charges

16 February 2009
Fixed & floating charge
Delivered: 26 February 2009
Status: Satisfied on 15 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 1990
Debenture
Delivered: 26 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

AGRICULTURAL BUSINESS ANALYSIS LTD AGRICULTURAL CAR AND COMMERCIAL LIMITED AGRICULTURAL CHEMICAL CO., LTD AGRICULTURAL COMMISSIONS LIMITED AGRICULTURAL COMMODITY EXCHANGE LTD AGRICULTURAL COMMUNICATIONS LIMITED AGRICULTURAL CONSTRUCTION EQUIPMENT LTD